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Banco Espirito Santo S.A

Banco Espirito Santo S.A is a converted/closed company incorporated on 4 August 1980 with the registered office located in . Banco Espirito Santo S.A was registered 45 years ago.
Status
Converted/closed
Company No
FC008835
Overseas company
Age
45 years
Incorporated 4 August 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Branch Registration
Refer To Parent Registry
Portugal
Same address for the past 35 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
30
Shareholders
-
Controllers (PSC)
-
Dr Francisco Luis Murteira Nabo
Director • Banker • Portuguese • Born in Jul 1939
Dr Jose Manuel Pinheiro Espirito Santo Silva
Director • Banker • Portuguese • Born in May 1945
Jean Laurent
Director • Banker • French • Born in Jul 1944
Mario Martins Adegas
Director • Portuguese
Dr Jackson Behr Gibert
Director • Banker • American • Born in Sep 1932
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£1.12B
Increased by £206M (+23%)
Turnover
£4.02B
Decreased by £270M (-6%)
Employees
9.94K
Increased by 81 (+1%)
Total Assets
£67.88B
Increased by £854M (+1%)
Total Liabilities
-£62.15B
Decreased by £883M (-1%)
Net Assets
£5.73B
Increased by £1.74B (+44%)
Debt Ratio (%)
92%
Decreased by 2.48% (-3%)
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Latest Activity
Group Accounts Submitted
12 Years Ago on 9 May 2013
Group Accounts Submitted
12 Years Ago on 9 May 2013
Group Accounts Submitted
12 Years Ago on 9 May 2013
UK Establishment Changed
15 Years Ago on 7 Sep 2010
Group Accounts Submitted
15 Years Ago on 2 Sep 2010
Group Accounts Submitted
16 Years Ago on 5 Aug 2009
Full Accounts Submitted
17 Years Ago on 25 Jul 2008
Full Group Accounts Submitted
18 Years Ago on 23 Jul 2007
Full Accounts Submitted
19 Years Ago on 31 Jul 2006
Full Accounts Submitted
20 Years Ago on 19 May 2005
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Documents
Submitted on 18 Mar 2016
Group of companies' accounts made up to 31 December 2012
Submitted on 9 May 2013
Group of companies' accounts made up to 31 December 2011
Submitted on 9 May 2013
Group of companies' accounts made up to 31 December 2010
Submitted on 9 May 2013
Details changed for a UK establishment - BR001822 31 August 2010 33 queen street, london, , , EC4R 1ES,31 August 2010
Submitted on 7 Sep 2010
Group of companies' accounts made up to 31 December 2009
Submitted on 2 Sep 2010
Group of companies' accounts made up to 31 December 2008
Submitted on 5 Aug 2009
Full accounts made up to 31 December 2007
Submitted on 25 Jul 2008
Full group accounts made up to 31 December 2006
Submitted on 23 Jul 2007
Full accounts made up to 31 December 2005
Submitted on 31 Jul 2006
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Repayment History
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